EBA and ECB 2024 Report on Payment Fraud
EBA and ECB 2024 report analysing payment fraud trends, including fraud levels, types, losses, and the impact of Strong Customer Authentication (SCA) across Europe in H1 2023.
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Consultation paper on ITS under SEPA Regulation - Annex I - reporting templates
Consultation paper on ITS under SEPA Regulation EBA CP 2024 19
EBA consults on draft Implementing Technical Standards for uniform reporting templates on charges and rejected transactions under SEPA Regulation (EU) 260/2012, covering methodology, cost-benefit analysis, and stakeholder feedback on instant payment data.
Consultation paper on ITS under SEPA Regulation - preparatory statement
EBA consultation paper on Implementing Technical Standards under the SEPA Regulation, outlining reporting requirements for payment service providers on charges for credit transfers and payment accounts, rejected transactions, and compliance with the Instant Payments Regulation (EU 2024/886) by April 2025.
Consultation paper on ITS under SEPA Regulation - Annex II - instructions for PSPs
EBA consultation on Implementing Technical Standards under the SEPA Regulation – detailed reporting instructions for Payment Service Providers on credit transfers, charges, payment accounts, and rejected transactions, including templates and legal references.
Letter from John Berrigan, DG FISMA to the EBA requesting for technical advice on a possible delegated act under the European Market Infrastructure Regulation (EMIR)
European Commission requests EBA’s technical advice on a delegated act under EMIR to define fee calculation methods and payment modalities for financial and non-financial counterparties using validated pro-forma models for non-centrally cleared OTC derivatives, with a deadline of June 2025.
EMIR 3_0 - Fees - EBA mandate (Art_ 11(12)) - provisional mandate
European Commission requests EBA technical advice on a delegated act under EMIR 3.0 to define fee determination methods and payment modalities for financial and non-financial counterparties using validated pro-forma models for OTC derivatives, ensuring proportionality and regulatory consistency.
Consultation on draft implementing technical standards for uniform reporting under the Single Euro Payments Area Regulation
Implementing Technical standards for uniform reporting under the Single Euro Payments Area Regulation
The EBA consults on technical standards for uniform reporting under the Single Euro Payments Area Regulation and issues statement to payment service providers.
The European Banking Authority (EBA) today launched a public consultation on its draft Implementing Technical Standards (ITS) for uniform reporting templates in relation to the level of charges for credit transfers and share of rejected transactions under SEPA Regulation. These templates aim to standardise reporting from Payment Service Providers (PSPs) to their National Competent Authorities (NCAs). With such standardisation, the European Commission will be able to monitor the effects of changes to Single Euro Payments Area (SEPA) Regulation on the fees paid by customers of PSPs for payment accounts, as well as instant and non-instant credit transfers. The consultation runs until 31 October 2024.
Annex I (Templates)
Annex II (Instructions) track changes
Annex II (Instructions) clean
Adopted ITS on supervisory reporting with regard to IRRBB
Consultation paper on draft ITS on resolution planning reporting
EBA consults on draft Implementing Technical Standards (ITS) to update resolution planning reporting requirements under Directive 2014/59/EU, replacing Regulation (EU) 2018/1624, covering framework changes, implementation timelines, and compliance costs by 30 October 2024.
Annex II (Instructions)
EBA Annex II provides detailed instructions for reporting supervisory data under the EBA framework, covering templates on legal entities, ownership, liability structure, own funds requirements, critical functions, services mapping, and financial market infrastructures for banks and investment firms.
Consultation on draft Implementing Technical Standards overhauling the EBA resolution planning reporting framework
The EBA launches consultation to overhaul its resolution planning reporting framework
The European Banking Authority (EBA) today launched a public consultation on its draft ITS overhauling the EBA resolution planning reporting framework. The consultation runs until 30 October 2024.
Public Meeting Register – 1-15 July 2024 – Francois-Louis Michaud
EBA public meeting register for 1-15 July 2024 listing engagements of Executive Director François-Louis Michaud – discloses no meetings with stakeholders or entities during this period.
DORA Dry Run FAQ (Updated)
EBA, EIOPA, and ESMA FAQ on the 2024 DORA Dry Run exercise clarifies practical aspects of reporting ICT third-party provider registers, including template completion, file submission, and data quality feedback, while excluding legal interpretation of DORA or ITS provisions.